Status
Authorized capital
Revenues
Employees in 2024
LLC TU "SHOLOHOVSKOE"
Limited Liability Company Transportnoe Upravlenie "SHolohovskoe"
Legal address
347023, Rostovskaya Oblast, R-N Belokalitvinskii, ul. Stepnaya, Str. 42
INN and KPP (TIN and RRC)
6142025298, 614201001
OGRN (Primary State Register Number)
1156192000359
Authorized capital
10 000 rub.
Registration date
20.04.2015
Age of organization
10 years 10 months 21 day
City
Belokalitvinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.05.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-05-15
GRN: 2256101538944
Bankruptcy Trustee
Kirillova Elena Igorevna
from 24.10.2023
INN 771575236871
Potemin Andrei YUrevich
Share size: 10 000 rub. (100%)
INN 773107635605
| 49.41 | Activities of road freight transport
find companies with this code... |
| 05.10 | Mining and processing of coal and anthracite |
| 05.10.2 | Coal enrichment |
| 05.10.21 | Enrichment of anthracite |
| 05.10.22 | Coking coal enrichment |
| 37.00 | Wastewater collection and treatment |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 49.20 | Railway transport activities: freight transportation |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20 | Lease and management of own or leased real estate |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1065335869
Registration date: 2015-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1065335869
Registration date: 2015-04-22
| 15.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256101538977) |
| 15.05.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2256101538944) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100093533) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100093522) |
| 24.10.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2236100711449) |
| 30.01.2023 | Approval of the bankruptcy trustee (GRN: 2236100056542) |
| 30.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2236100056531) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101176420) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100966035) |
| 01.01.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2216100000015) |
| 22.06.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100468000) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196474252) |
| 10.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196359380) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196298252) |
| 16.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196056285) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196252654) |
| 05.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196759758) |
| 23.03.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2186196236400) |
| 23.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196088172) |
| 14.09.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196948035) |
| 04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196313676) |
| 26.05.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2166196568096) |
| 18.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196484474) |
| 29.04.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2156192037230) |
| 20.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156192036493) |
| 20.04.2015 | Creation of a legal entity (GRN: 1156192000359) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
41
Number of employees in 2019:
100
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 452 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
19 669 000 rub.
Revenues for 2019:
23 460 000 rub.
Revenues for 2018:
136 864 000 rub.
Expenses for 2024:
—
Expenses for 2023:
90 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
52 549 000 rub.
Expenses for 2019:
76 545 000 rub.
Expenses for 2018:
152 989 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 6 531.25 rub.
Value added tax:
debt: 76 742 rub.
Personal income tax:
debt: 25 713 rub.
Personal income tax:
fine: 4 294 rub.
micro enterprise from 10.07.2023
not on the registry
no information
Found 16 inspections. more...
Found 1610 completed enforcement proceedings. More...